Items I - III

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

Items IV & V

IV. APPROVAL OF MINUTES
1.Special Meeting of the Board of Trustees, April 24, 2018

V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item VII

RESOLUTIONS
1. 34:18 – Resolution Authorizing the Village of Hastings-on-Hudson to Enter into an
Agreement with the County of Westchester for the Purpose of Undertaking a Community Development
Program
2. 35:18 – Establishment of Capital Reserve Fund to Finance Capital Improvements or
Equipment for Village Parks
3. 36:18 – Resolution Supporting the Shoreline Plan

Item VIII

VILLAGE MANAGER’S REPORT
1. 2017-2018 MS4 Annual Report

Item IX

BOARD DISCUSSION AND COMMENTS
1. Local Law Regarding Charitable Gift Reserve Fund

Items X & XI

X. ANNOUNCEMENTS
1. Wednesday, May 2 – Youth Council 7:30 PM Community Center
2. Monday, May 7 – Architectural Review Board 8:00 PM Village Hall Meeting Room
3.Tuesday, May 8 – Conservation Commission 8:00 PM Village Hall Conference Room
4.Thursday, May 10 – Affordable Housing Committee 7:30 PM Village Hall Conference Room
5.Thursday, May 10 – Waterfront Rezoning Committee 7:30 PM Community Center
6.Tuesday, May 15 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room

XI. ADJOURNMENT